QIOPTIQ UK HOLDINGS LTD

Key Data

Status

Liquidation

Company No.

05612156

Incorporation date

03/11/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2021)

08/10/2025

Resolutions

View PDF (2 pages)

08/10/2025

Declaration of solvency

View PDF (5 pages)

08/10/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

06/10/2025

Statement of capital following an allotment of shares on 2025-09-19

View PDF (4 pages)

14/02/2025

Termination of appointment of Alison Mary Chapman as a secretary on 2025-02-01

View PDF (1 pages)

13/02/2025

Termination of appointment of Sarah Jayne Cotton-Williams as a director on 2025-02-01

View PDF (1 pages)

13/02/2025

Termination of appointment of Peter Adam White as a director on 2025-02-01

View PDF (1 pages)

13/02/2025

Appointment of Mr Reinhold Wolfgang Zeiner as a director on 2025-02-01

View PDF (2 pages)

13/02/2025

Registered office address changed from Glascoed Road St Asaph Denbighshire LL17 0LL to 26-32 Mitchell Point Ensign Way Hamble SO31 4RF on 2025-02-13

View PDF (1 pages)

13/02/2025

Appointment of Konstantin Goetsche as a secretary on 2025-02-01

View PDF (2 pages)

31/12/2024

Statement of capital following an allotment of shares on 2024-12-09

View PDF (8 pages)

24/12/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

20/12/2024

Resolutions

View PDF (3 pages)

17/12/2024

Second filing of Confirmation Statement dated 2021-11-03

View PDF (3 pages)

04/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-01-01

View PDF (26 pages)

15/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

24/10/2023

Termination of appointment of David Adam Nislick as a director on 2023-10-23

View PDF (1 pages)

24/10/2023

Termination of appointment of James Vincent Rao as a director on 2023-10-23

View PDF (1 pages)

24/10/2023

Appointment of Mr Ronald C. Keating as a director on 2023-10-23

View PDF (2 pages)

24/10/2023

Appointment of Mr Benedict Joseph Stas as a director on 2023-10-23

View PDF (2 pages)

24/10/2023

Director's details changed for Mr Ronald C. Keating on 2023-10-23

View PDF (2 pages)

15/02/2023

Termination of appointment of Keith Spolton as a director on 2023-01-14

View PDF (1 pages)

15/02/2023

Appointment of Mrs Sarah Jayne Cotton-Williams as a director on 2023-02-16

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

04/11/2021

03/11/21 Statement of Capital gbp 0.78

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/11/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

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Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About QIOPTIQ UK HOLDINGS LTD

QIOPTIQ UK HOLDINGS LTD is an(a) Liquidation company incorporated on 03/11/2005 with the registered office located at 26-32 Mitchell Point, Ensign Way, Hamble SO31 4RF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QIOPTIQ UK HOLDINGS LTD?

QIOPTIQ UK HOLDINGS LTD is currently Liquidation. It was registered on 03/11/2005 .

Where is QIOPTIQ UK HOLDINGS LTD located?

QIOPTIQ UK HOLDINGS LTD is registered at 26-32 Mitchell Point, Ensign Way, Hamble SO31 4RF.

What does QIOPTIQ UK HOLDINGS LTD do?

QIOPTIQ UK HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for QIOPTIQ UK HOLDINGS LTD?

The latest filing was on 08/10/2025: Resolutions.